THE HOLBORN WHIPPET LIMITED

Company number 07941947

2 active persons with significant control / 0 active statements

Mr Mark Corin Walton (Active)

• Correspondence address: 91 Gloucester Avenue, London, United Kingdom, NW1 8LB
• Notified on: 5 July 2016
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Charles Dalton (Active)

• Correspondence address: 71 Lincolns Inn Fields, London, England, WC2A 3JF
• Notified on: 6 April 2016
• Date of birth: May 1973
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Tap Holdings London Limited (Ceased)

• Correspondence address: Basement Of Tavistock Hotel, Tavistock Square, London, England, WC1H 9EU
• Notified on: 6 April 2016
• Ceased on: 5 July 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08304377
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more